41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company Number 04045531
Status
Active
Incorporated
August 2, 2000
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
98000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04045531, this organization has been active since August 2000. Primarily in the 98000 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 6, 2026
Accounts
Sep 22, 2025
Accounts
Feb 17, 2025
Confirmation Statement
Feb 12, 2025
Officers
Aug 8, 2024
Address
May 18, 2024
Officers
Apr 25, 2024
Address
Mar 27, 2024
Persons With Significant Control
Mar 26, 2024
Persons With Significant Control
Mar 25, 2024
Confirmation Statement
Feb 29, 2024
Persons With Significant Control
Feb 26, 2024
Persons With Significant Control
Feb 23, 2024
Confirmation Statement
Jan 31, 2024
Accounts
Dec 8, 2023
Confirmation Statement
Feb 20, 2023
Accounts
Oct 12, 2022
Confirmation Statement
Feb 11, 2022
Incorporation
Feb 2, 2022
Resolution
Feb 2, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Feb 11, 2021
Accounts
Dec 10, 2020
Officers
Mar 27, 2020
Confirmation Statement
Feb 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aviva Life & Pensions Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Friends Sl Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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